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Cooper & Jackson Limited

01406873

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

EVANS WORKS PEDMORE ROAD, PEDMORE ROAD BRIERLEY HILL, DY5 1TJ
Incorporated 28/12/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mr Christopher John Dugmore Cooper

director · Since 30/11/1991

STEEL STOCKHOLDER

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Mr John Christopher Cooper

director · Since 01/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Robert William Mark Cooper

director · Since 19/11/2024

SHIPS CAPTAIN

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Kevin John Edwards

director · Since 19/11/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Simon James Edwards

director · Since 19/11/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Emma-Jayne Young

director · Since 19/11/2024

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Persons with Significant Control

Cooper & Jackson Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Evans Works, Pedmore Road, Brierley Hill, DY5 1TJ

Reg: 15911505 · Companies House · Private Limited Company

Notified 10/10/2024

Former PSCs

Mr Christopher John Dugmore Cooper

Ceased 17/09/2024

Jr Aa&G Properties Limited

Ceased 10/10/2024

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 23/07/2021Registered 04/08/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/08/2017Registered 03/08/2017Satisfied 17/08/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2012Registered 01/06/2012Satisfied 24/07/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2007Registered 19/09/2007Satisfied 04/09/2017
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 11/09/2007Registered 14/09/2007Satisfied 04/09/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/09/2007Registered 06/09/2007Satisfied 04/09/2017
charge
satisfied

YORKSHIRE BANK PLC

Created 22/12/1998Registered 24/12/1998Satisfied 12/07/2008
charge
satisfied

YORKSHIRE BANK PLC.

Created 01/05/1991Registered 08/05/1991Satisfied 12/07/2008
charge
satisfied

YORKSHIRE BANK PLC

Created 14/07/1986Registered 17/07/1986Satisfied 12/07/2008
charge
satisfied

MIDLAND BANK PLC

Created 27/01/1982Registered 02/02/1982